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APACHE UK LIMITED

Company number 02586435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2021 DS01 Application to strike the company off the register
28 Jun 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
27 May 2021 AP01 Appointment of Mr Ross Michael Littlewood as a director on 17 May 2021
27 May 2021 TM01 Termination of appointment of Ryan John James Chelte as a director on 17 May 2021
17 Dec 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
03 Apr 2020 AP01 Appointment of Mr Timothy Richard Custer as a director on 1 April 2020
03 Apr 2020 TM01 Termination of appointment of Jon Anthony Graham as a director on 1 April 2020
03 Apr 2020 AP01 Appointment of Mr Ryan John James Chelte as a director on 1 April 2020
03 Apr 2020 AP01 Appointment of Ms Susan Greig as a director on 1 April 2020
03 Apr 2020 AP01 Appointment of Mr Kenneth Hoyt Neupert as a director on 1 April 2020
04 Oct 2019 AA Full accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
09 Apr 2017 AP01 Appointment of Jon Anthony Graham as a director on 1 April 2017
07 Apr 2017 TM01 Termination of appointment of Cory Lin Loegering as a director on 1 April 2017
20 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 21/12/2016
21 Dec 2016 SH20 Statement by Directors
21 Dec 2016 SH19 Statement of capital on 21 December 2016
  • GBP 1